Statements: LIMITED LIABILITY COMPANY TRANSOIL

Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	18A Petrogradskaya nab., St. Petersburg, 197046	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2024-02-28
`LegalEntity:alias`	Limited Liability Company Transoil	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`LegalEntity:alias`	Transoyl SNG Ltd.	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`LegalEntity:alias`	Transoil LLC	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`LegalEntity:alias`	Obshchestvo S Organichernnoi Otvetstvennostyu Transoil	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`Organization:id`	5c423727f9b93795031d9e2c8e4b994dde09ecd7	us_trade_csl	`ofac-16807`	2024-05-07
`LegalEntity:id`	4d7bcd77609259364a6b06a80c525c08d163d2d0	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2025-09-01
`Organization:name`	OOO TRANSOIL	us_trade_csl	`ofac-16807`	2024-05-07
`LegalEntity:name`	Transoil	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-16807`	2025-07-17

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